Established in 2000, W.S. Properties Ltd have registered office in Droitwich in Worcestershire. Roberts, Michael John, Ward, Jean, Swindell, Peter are listed as the directors of W.S. Properties Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SWINDELL, Peter | 01 August 2000 | 09 April 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTS, Michael John | 01 August 2000 | 24 January 2006 | 1 |
| WARD, Jean | 24 January 2006 | 03 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 August 2020 | |
| AA - Annual Accounts | 26 January 2020 | |
| CS01 - N/A | 30 July 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| TM02 - Termination of appointment of secretary | 03 December 2018 | |
| CS01 - N/A | 14 August 2018 | |
| AA - Annual Accounts | 27 January 2018 | |
| CS01 - N/A | 31 July 2017 | |
| CH01 - Change of particulars for director | 31 July 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| CS01 - N/A | 18 August 2016 | |
| AA - Annual Accounts | 24 January 2016 | |
| AR01 - Annual Return | 17 August 2015 | |
| MR04 - N/A | 11 March 2015 | |
| MR04 - N/A | 11 March 2015 | |
| MR04 - N/A | 11 March 2015 | |
| MR04 - N/A | 11 March 2015 | |
| MR04 - N/A | 11 March 2015 | |
| AA - Annual Accounts | 11 August 2014 | |
| AR01 - Annual Return | 08 August 2014 | |
| TM01 - Termination of appointment of director | 09 April 2014 | |
| MR01 - N/A | 05 March 2014 | |
| MR01 - N/A | 05 March 2014 | |
| AA - Annual Accounts | 31 January 2014 | |
| AR01 - Annual Return | 10 September 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 21 August 2012 | |
| AD01 - Change of registered office address | 21 August 2012 | |
| AA - Annual Accounts | 13 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 November 2011 | |
| AR01 - Annual Return | 12 August 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 September 2010 | |
| AR01 - Annual Return | 13 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 10 October 2009 | |
| AA - Annual Accounts | 15 September 2009 | |
| 363a - Annual Return | 13 August 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| 363a - Annual Return | 14 August 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 363a - Annual Return | 28 August 2007 | |
| AA - Annual Accounts | 07 March 2007 | |
| 363a - Annual Return | 01 August 2006 | |
| AA - Annual Accounts | 14 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2006 | |
| 363s - Annual Return | 17 August 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 395 - Particulars of a mortgage or charge | 11 January 2005 | |
| 363s - Annual Return | 13 August 2004 | |
| AA - Annual Accounts | 04 March 2004 | |
| 363s - Annual Return | 15 August 2003 | |
| AA - Annual Accounts | 22 November 2002 | |
| 363s - Annual Return | 14 August 2002 | |
| AA - Annual Accounts | 20 February 2002 | |
| 363s - Annual Return | 26 October 2001 | |
| 395 - Particulars of a mortgage or charge | 03 January 2001 | |
| 287 - Change in situation or address of Registered Office | 22 December 2000 | |
| 395 - Particulars of a mortgage or charge | 13 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
| 225 - Change of Accounting Reference Date | 22 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
| 287 - Change in situation or address of Registered Office | 04 August 2000 | |
| NEWINC - New incorporation documents | 01 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 March 2014 | Outstanding |
N/A |
| A registered charge | 03 March 2014 | Outstanding |
N/A |
| Second legal charge | 24 November 2011 | Fully Satisfied |
N/A |
| Legal charge | 09 October 2009 | Fully Satisfied |
N/A |
| Legal charge | 09 October 2009 | Fully Satisfied |
N/A |
| Legal charge | 23 December 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 18 December 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 08 December 2000 | Fully Satisfied |
N/A |
